THE ALABAMA CHAPTER OF THE ASSOCIATION …

the alabama chapter of the association of certified fraud examiners and the university of alabama @ birmingham school of business

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Fraud Prevention and Deterrence - Association of …

© 2016 Association of Certified Fraud Examiners, Inc. Fraud Prevention and Deterrence Fraud Risk Assessment

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Website - Fraud Manual - Employee …

2 Association's manuals on "Techniques for Identifying and Preventing Fraudulent Schemes" and “Stop that Fraud: The Public Treasurers’ Handbook on Fraud Deterrence and Detection”, and also helped

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Internal Controls for Small Businesses to Reduce …

Internal Controls for Small Businesses to Reduce the Risk Fraud 3 About the Author Michelle L. Long, CPA is an Advanced Certified QuickBooks ProAdvisor, a …

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ON OCCUPATIONAL FRAUD AND ABUSE - …

2 REPORT TO THE NATIONS ON OCCUPATIONAL FRAUD AND ABUSE Letter from the President & CEO In 1988, Dr. Joseph T. Wells founded the ACFE with a stated mission to reduce the incidence of fraud and white-collar crime and

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Designing an Effective Anti-Fraud Training Program

Perhaps most important, however, is that that the training be based on the realities of the organization, rather than on generic anti-fraud messages.

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Forensic Accounting: A Tool for Fraud Detection …

International Journal of Academic Research in Business and Social Sciences March 2013, Vol. 3, No. 3 ISSN: 2222-6990

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2016 - Federal Financial Institutions Examination …

2016 FFIEC Course Catalogue v. Introduction This catalogue contains brief descriptions of the examiner training programs offered by the FFIEC Examiner Education Office.The FFIEC calendar is planned in response to requests received from

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On the Insert tab, the galleries include items that are ...

Board of Governors of the Federal Reserve System, Consumer Financial Protection Bureau, Federal Deposit Insurance Corporation, National Credit Union Administration Office of the Comptroller of the Currency, State Lia ison Committee